D.V. TRADING LTD

Reg. Number:
HE 476169

Type:
Limited Company

Sub-Type:
Private

Registration Date:
05/06/25

Organisation Status: Active

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Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Αγίας Παρασκευής, 23, 4044, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

D.V. TRADING LTD is registered in Cyprus at 05/06/25 as a(n) Limited Company. The Registration Number for this Cyprus Limited Company as held by the Official Government of the Cyprus Registrar Of Companies is HE476169. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Αγίας Παρασκευής, 23, 4044, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΔΗΜΗΤΡΑΚΗΣ ΒΑΣΙΛΕΙΟΥ holds the position of Director, ΔΗΜΗΤΡΑΚΗΣ ΒΑΣΙΛΕΙΟΥ holds the position of Secretary. There are might be more directors and secretaries that are not currently listed in this description as the information represent a point in time in the past. To check the current status of this Cyprus Company collecting data from various sources please order a report.

Directors & Secretaries

Active Name: ΔΗΜΗΤΡΑΚΗΣ ΒΑΣΙΛΕΙΟΥ Role: Director Potentially Affiliated Companies: 12 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΔΗΜΗΤΡΑΚΗΣ ΒΑΣΙΛΕΙΟΥ Role: Secretary Potentially Affiliated Companies: 12 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned
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Shareholders

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
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Issued Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
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Issued Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

Details of charged property

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Secured Amount

CYP

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Secured Amount Description

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Beneficiaries

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Address: ░░░░░░░

Other Companies from Similarly Named Officials

Α.Α. ΟΙ ΚΑΘΑΡΙΣΤΕΣ ΑΨΕ ΣΒΗΣΕ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ

ΗΕ 406922

Potentially Related to ΔΗΜΗΤΡΑΚΗΣ ΒΑΣΙΛΕΙΟΥ who is Director of Α.Α. ΟΙ ΚΑΘΑΡΙΣΤΕΣ ΑΨΕ ΣΒΗΣΕ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ

Α.Α. ΟΙ ΚΑΘΑΡΙΣΤΕΣ ΑΨΕ ΣΒΗΣΕ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ

ΗΕ 406922

Potentially Related to ΔΗΜΗΤΡΑΚΗΣ ΒΑΣΙΛΕΙΟΥ who is Secretary of Α.Α. ΟΙ ΚΑΘΑΡΙΣΤΕΣ ΑΨΕ ΣΒΗΣΕ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ

A. A. AUTOMAT TECHNICAL SERVICES LIMITED

HE 371406

Potentially Related to ΔΗΜΗΤΡΑΚΗΣ ΒΑΣΙΛΕΙΟΥ who is Director of A. A. AUTOMAT TECHNICAL SERVICES LIMITED

A. A. AUTOMAT TECHNICAL SERVICES LIMITED

HE 371406

Potentially Related to ΔΗΜΗΤΡΑΚΗΣ ΒΑΣΙΛΕΙΟΥ who is Secretary of A. A. AUTOMAT TECHNICAL SERVICES LIMITED

ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΟΙ ΚΟΥΡΟΥΠΕΤΟΙ ΛΤΔ

ΗΕ 397114

Potentially Related to ΔΗΜΗΤΡΑΚΗΣ ΒΑΣΙΛΕΙΟΥ who is Director of ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΟΙ ΚΟΥΡΟΥΠΕΤΟΙ ΛΤΔ

ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΟΙ ΚΟΥΡΟΥΠΕΤΟΙ ΛΤΔ

ΗΕ 397114

Potentially Related to ΔΗΜΗΤΡΑΚΗΣ ΒΑΣΙΛΕΙΟΥ who is Secretary of ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΟΙ ΚΟΥΡΟΥΠΕΤΟΙ ΛΤΔ

V.D. ROUBINE SERVICES LTD

ΗΕ 459280

Potentially Related to ΔΗΜΗΤΡΑΚΗΣ ΒΑΣΙΛΕΙΟΥ who is Director of V.D. ROUBINE SERVICES LTD

V.D. ROUBINE SERVICES LTD

ΗΕ 459280

Potentially Related to ΔΗΜΗΤΡΑΚΗΣ ΒΑΣΙΛΕΙΟΥ who is Secretary of V.D. ROUBINE SERVICES LTD

TRAKIS LTD

ΗΕ 449473

Potentially Related to ΔΗΜΗΤΡΑΚΗΣ ΒΑΣΙΛΕΙΟΥ who is Director of TRAKIS LTD

TRAKIS LTD

ΗΕ 449473

Potentially Related to ΔΗΜΗΤΡΑΚΗΣ ΒΑΣΙΛΕΙΟΥ who is Secretary of TRAKIS LTD

D.V. TRADING LTD

HE 476169

Potentially Related to ΔΗΜΗΤΡΑΚΗΣ ΒΑΣΙΛΕΙΟΥ who is Director of D.V. TRADING LTD

D.V. TRADING LTD

HE 476169

Potentially Related to ΔΗΜΗΤΡΑΚΗΣ ΒΑΣΙΛΕΙΟΥ who is Secretary of D.V. TRADING LTD

The data presented might be outdated as the last change date is "05-12-2025" (0 Year(s) ago). Although we strive to keep this information up to date, to get in depth and up to date information about the company please get a report or query the source below

Source: Cyprus Department of Registrar of Companies and Official Receiver, http://www.mcit.gov.cy/mcit/drcor/drcor.nsf/index_en/index_en?OpenDocument